Name: Aminul Hasan

Name: Orange Line Limited

Date of Birth: 20 / 11 / 1983

Date Order Starts: 22 / 10 / 2026

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 08509852

Last Known Address: 106 Neville Road,, , , , LONDON,, E7 9QT

Conduct: On 23 September 2020, Md Aminul Hasan (“Md Hasan”) caused Orange Line Limited’ to apply for a Bounce Back Loan (“BBL”) of £50,000 using a turnover figure which he knew or ought to have known was overstated; as a result, Orange Line Limited obtained a BBL that was at least £30,364 more than it was entitled to, in that: • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover; • Orange Line Limited was incorporated and began trading on 30 April 2013; • On 23 September 2020, Md Hasan applied for a BBL of £50,000 on behalf of Orange Line Limited stating a turnover of £239,789; • Orange Line Limited received the BBL funds of £50,000 into its company bank account on 24 September 2020; • Company accounts for the year ending April 2019 show a turnover for the period of £2,500; • Company accounts for the year ending April 2020 show a turnover for the period of £78,543; • The maximum BBL Orange Line was entitled to was £19,636 if using the higher turnover amount from the 2020 accounts; and, • At Liquidation, Orange Line Limited had total liabilities of £59,480 of which £48,946 was in respect of the outstanding BBL. 

This information is correct as at 1 / 10 / 2026

Name: Orange Line Limited

Date of Birth: 20 / 11 / 1983

Date Order Starts: 22 / 10 / 2026

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 08509852

Last Known Address: 106 Neville Road,, , , , LONDON,, E7 9QT

Conduct: On 23 September 2020, Md Aminul Hasan (“Md Hasan”) caused Orange Line Limited’ to apply for a Bounce Back Loan (“BBL”) of £50,000 using a turnover figure which he knew or ought to have known was overstated; as a result, Orange Line Limited obtained a BBL that was at least £30,364 more than it was entitled to, in that: • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover; • Orange Line Limited was incorporated and began trading on 30 April 2013; • On 23 September 2020, Md Hasan applied for a BBL of £50,000 on behalf of Orange Line Limited stating a turnover of £239,789; • Orange Line Limited received the BBL funds of £50,000 into its company bank account on 24 September 2020; • Company accounts for the year ending April 2019 show a turnover for the period of £2,500; • Company accounts for the year ending April 2020 show a turnover for the period of £78,543; • The maximum BBL Orange Line was entitled to was £19,636 if using the higher turnover amount from the 2020 accounts; and, • At Liquidation, Orange Line Limited had total liabilities of £59,480 of which £48,946 was in respect of the outstanding BBL. 

This information is correct as at 5 / 10 / 2026

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